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Roswealth Plc

Roswealth Plc is a dormant company incorporated on 18 January 2024 with the registered office located in London, Greater London. Roswealth Plc was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15422844
Public limited company
Age
1 year 11 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 38 days
Dated 29 October 2024 (1 year 1 month ago)
Next confirmation dated 29 October 2025
Was due on 12 November 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 18 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 July 2026 (7 months remaining)
Address
Harwood House, 43 Harwood Road
London
SW6 4QP
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was 5th Floor 7, Moorgate London EC2R 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Founder & Chairman • Italian • Lives in England • Born in Sep 1977
Roswealth Organization Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roswealth Services UK Ltd
Roswealth Administration Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£50M
Turnover
Unreported
Employees
Unreported
Total Assets
£50M
Total Liabilities
£0
Net Assets
£50M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 11 Nov 2025
Roswealth Administration Ltd Details Changed
1 Month Ago on 1 Nov 2025
Roswealth Administration Ltd Details Changed
1 Month Ago on 1 Nov 2025
Mr Manuel Ros Appointed
1 Month Ago on 1 Nov 2025
Andrew Ross Munro Resigned
2 Months Ago on 17 Oct 2025
Registered Address Changed
2 Months Ago on 24 Sep 2025
Roswealth Organization Ltd Resigned
3 Months Ago on 15 Sep 2025
Roswealth Organization Ltd Resigned
3 Months Ago on 15 Sep 2025
Roswealth Organization Ltd Appointed
3 Months Ago on 15 Sep 2025
Roswealth Organization Ltd (PSC) Details Changed
3 Months Ago on 1 Sep 2025
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Documents
Secretary's details changed for Roswealth Administration Ltd on 1 November 2025
Submitted on 12 Nov 2025
Secretary's details changed for Roswealth Administration Ltd on 1 November 2025
Submitted on 12 Nov 2025
Registered office address changed from 5th Floor 7, Moorgate London EC2R 6AF United Kingdom to Harwood House, 43 Harwood Road London SW6 4QP on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Manuel Ros as a director on 1 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Andrew Ross Munro as a director on 17 October 2025
Submitted on 17 Oct 2025
Submitted on 16 Oct 2025
Submitted on 16 Oct 2025
Registered office address changed from PO Box 4385 15422844 - Companies House Default Address Cardiff CF14 8LH to 5th Floor 7, Moorgate London EC2R 6AF on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Roswealth Organization Ltd as a director on 15 September 2025
Submitted on 18 Sep 2025
Change of details for Roswealth Organization Ltd as a person with significant control on 1 September 2025
Submitted on 18 Sep 2025
Repayment History
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